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Nico Investments Limited
Nico Investments Limited is an active company incorporated on 18 January 2001 with the registered office located in Borehamwood, Hertfordshire. Nico Investments Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04143581
Private limited company
Age
24 years
Incorporated
18 January 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 August 2025
(1 month ago)
Next confirmation dated
9 August 2026
Due by
23 August 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Nico Investments Limited
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past
24 years
Companies in WD6 1JD
Telephone
08707465662
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Gila Sandra Levy
Director • Secretary • PSC • Businesswoman • British,Israeli • Lives in UK • Born in Apr 1966
Mr Uriel Levy
Director • Business Man • British,israeli • Lives in UK • Born in Feb 1965
Mrs Galit Levy
PSC • British,Israeli • Lives in UK • Born in Nov 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacmen(Investments)Limited
Mrs Gila Sandra Levy and are mutual people.
Active
Lev View Homes Limited
Mrs Gila Sandra Levy and Mr Uriel Levy are mutual people.
Active
Hoop Homes Ltd
Mrs Gila Sandra Levy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£201.29K
Increased by £38.11K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.62M
Decreased by £209.46K (-11%)
Total Liabilities
-£558.59K
Decreased by £67.61K (-11%)
Net Assets
£1.06M
Decreased by £141.85K (-12%)
Debt Ratio (%)
34%
Increased by 0.24% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Sep 2025
Confirmation Submitted
18 Days Ago on 26 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Mrs Gila Sandra Levy Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Mrs Gila Sandra Levy (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Uriel Levy Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Mrs Gila Sandra Levy Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Director's details changed for Mrs Gila Sandra Levy on 7 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Uriel Levy on 7 November 2023
Submitted on 13 Nov 2023
Change of details for Mrs Gila Sandra Levy as a person with significant control on 7 November 2023
Submitted on 13 Nov 2023
Secretary's details changed for Mrs Gila Sandra Levy on 7 November 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 10 Aug 2023
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Repayment History
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